KAYE & CAREY LIMITED
LONDON RUDEFOOD LIMITED

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Company number 05013713
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of KAYE & CAREY LIMITED are www.kayecarey.co.uk, and www.kaye-carey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kaye Carey Limited is a Private Limited Company. The company registration number is 05013713. Kaye Carey Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Kaye Carey Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CAREY, Elizabeth is a Secretary of the company. KAYE, Nicola is a Secretary of the company. CAREY, Adam Charles Patrick is a Director of the company. KAYE, Matthew Robert Newton is a Director of the company. Secretary CAREY, Adam Charles Patrick has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CAREY, Elizabeth
Appointed Date: 26 September 2014
Secretary
KAYE, Nicola
Appointed Date: 26 September 2014
Director
CAREY, Adam Charles Patrick
Appointed Date: 29 March 2004
65 years old
Director
KAYE, Matthew Robert Newton
Appointed Date: 29 March 2004
68 years old

Resigned Directors

Secretary
CAREY, Adam Charles Patrick
Resigned: 26 September 2014
Appointed Date: 29 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 March 2004
Appointed Date: 13 January 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 March 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Matthew Robert Newton Kaye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Charles Patrick Carey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAYE & CAREY LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 42 more events
19 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004
Company name changed rudefood LIMITED\certificate issued on 02/04/04
13 Jan 2004
Incorporation

KAYE & CAREY LIMITED Charges

18 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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